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2019 Apr 17
17:10
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2019 Apr 17
17:08
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2019 Apr 17
16:49
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2019 Apr 17
16:35
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2019 Apr 15
16:44
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2019 Apr 15
16:44General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2019 Apr 15
16:35
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2019 Apr 12
17:21
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2019 Apr 12
08:23
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2019 Apr 12
08:16Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISOR; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING